英科医疗:2026年1月16日召开2026年第一次临时股东会
Group 1 - The company, Yingke Medical, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 16, 2026, at 14:00 [2] - The agenda includes the proposal to purchase liability insurance for directors and senior management [2] - The meeting will utilize a combination of on-site and online voting, with the record date for shareholders set for January 12 [2]